ECOSYNC INNOVACION SL
Hoja M873468· NIF B75302786
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tsvetanova Petkova Mariya
Legal information
Legal information for ECOSYNC INNOVACION SL
Activity
ECOSYNC INNOVACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4712
Corporate purpose
1.- Importación, exportación, comercio al por menor y mayor, (i) incluyendo el comercio por Internet e intermediación comercial de repuestos y accesorios de vehículos de motor, equipos informáticos, programas informáticos, de aparatos eléctricos, electrónicos y electrodomésticos maquinaria y compone.
Directors and representatives
Directors
Current
- Tsvetanova Petkova MariyaSince 07/01/2026Administrador Único
Former
- Esmoris Llorca AlbertoCeased on 07/01/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/01/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tsvetanova Petkova Mariya100 %
Individual · ultimate beneficial owner · since 14/01/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/01/2026· Registered 07/01/2026· I/A 2
- Ceses/DimisionesPublished 14/01/2026· Registered 07/01/2026· I/A 2
- NombramientosPublished 14/01/2026· Registered 07/01/2026· I/A 2
- Cambio de domicilio socialPublished 14/01/2026· Registered 07/01/2026· I/A 2
- Cambio de objeto socialPublished 14/01/2026· Registered 07/01/2026· I/A 2
Changes
- 14/01/2026Cambio de domicilio social
C/ LAGASCA 95 - LOCAL (MADRID)
- 14/01/2026Cambio de objeto social
1.- Importación, exportación, comercio al por menor y mayor, (i) incluyendo el comercio por Internet e intermediación comercial de repuestos y accesorios de vehículos de motor, equipos informáticos, programas informáticos, de aparatos eléctricos, electrónicos y electrodomésticos maquinaria y compone.
- 14/01/2026Declaración de unipersonalidad
TSVETANOVA PETKOVA MARIYA
Timeline (BORME)
- 14/01/2026#9007652Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
ECOSYNC INNOVACION SL. Declaración de unipersonalidad. Socio único: TSVETANOVA PETKOVA MARIYA. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: TSVETANOVA PETKOVA MARIYA. Cambio de domicilio social. C/ LAGASCA 95 - LOC…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 4712 — are listed together.